The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets ...

The Enforcement Directorate has made restitution a priority, aggressively tracing illicit funds, monetising seized assets and ensuring that victims of financial fraud receive their rightful dues Share ...

Part of BKC's Spring Speaker Series: State Attorneys General have been increasing active in antitrust enforcement – both in focusing on the impact of challenges to competition in their own states and ...

The Enforcement Directorate (ED) arrested a man from Tamil Nadu in a money laundering case linked to the SDPI, the political wing of the banned PFI, after fresh searches. Listen to Story ED arrests ...

The directorate of enforcement (ED), India's premier financial investigation agency, has registered 193 cases against members of Parliament (MPs), members of legislative assembly (MLAs), and other ...